419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Date: Tue, 16 Jan 2018 09:07:55 +0000 (UTC)
From: Western Union Head Office <[email protected]>
Reply-To: Western Union Head Office <[email protected]>
Subject: YOUR FIRST PAYMENT OF $5000
HELLO BENEFICIARY
I WANT TO INFORM YOU AND ALSO CONGRATULATE YOU BECAUSE AFTER OUR FINAL MEETING TODAY,THE UNITED UNITED NATIONS ORGANIZATION HAS DECIDED TO RELEASE YOUR COMPENSATION FUNDS,YOUR FUNDS WORTH $8.5MILLION,SO WE ARE HAPPY TO TO INFORM YOU NOW THAT YOUR FUNDS WILL BE RELEASED THROUGH THE WESTERN UNION MONEY TRANSFER,RIGHT NOW YOUR FIRST PAYMENT OF $5000,HAS BEEN MADE AND NOW THIS IS THE INFORM TO PICK IT UP,
SENDER NAME;EMMA JUDE
MTCN #643-926-5338
THE FUNDS IS AVAILABLE TO PICK UP BY THE RECEIVER WHICH IS YOU,THE ONLY THING YOU HAVE TO DO NOW IS THE PAY FOR THE ACTIVATION OF THE MTCN TO ENABLE YOU PICK IT UP TODAY SO WE CAN SEND ANOTHER ONE TOMORROW,THE ACTIVATION FEE IS $125,SO YOU ARE ADVISED TO SEND THE FEE TO FOLLOWING ADDRESS NOW TO ENABLE US PROCEED.
RECEIVER NAME;JOHNSON UDEVI
COUNTRY;NIGERIA
CITY;LAGOS
TEXT QUESTION;IN GOD
ANSWER;WE TRUST
WE WAIT TO HEAR FROM YOU NOW SO WE CAN PROCEED.
N/B THAT ONCE THE FEE IS BEEN RECEIVED YOUR FIRST PAYMENT WILL BE ACTIVATED AND YOU WILL BE ABLE TO PICK IT UP,AND THE WE WILL SEND YOU ANOTHER ONE FIRST THING TOMORROW MORNING,WE WAIT TO RECEIVE THE PAYMENT DETAILS.CALL ME ONCE YOU ARE DONE OR TEXT ME ON MY PRIVATE LINE +2349074849545.
THANK YOU
MR JOHN DENNISON
WESTERN UNION OFFICE.
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Date: Fri, 15 Feb 2019 21:15:16 +0000 (UTC)
From: Western Union Office <[email protected]>
Reply-To: Western Union Office <[email protected]>
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREGN CONTRACTOR PAYMENT OFFICE
WEB http://www.westernunion.com/
DEAR
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($980,500.00.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES OF $40 TO $100 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES OF $40 TO $100 TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY WHICH IS $40 TO $100 YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
Here is our tracking site: https://www.westernunion.com/global-ser ... k-transfer
(M.T.C.N): 585-536-9760
Senders First Name: Leo
Senders Last Name: Nweke
Amount: $5000.00
Question: In God
Answer: We Trust
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE FROM $40 TO $100 TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
RECEIVER'S NAME:::Obioma Maduka
COUNTRY:::::::Nigeria
CITY::::::: Lagos
TEST QUESTION:::: HONEST
TEST ANSWER:: TRUST
SENDER'S NAME::::??
AMOUNT ...........ANY AMOUNT OF $40 TO $100
MONEY TRANSFER CONTROL NUMBER:::??
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS :+234 9021711562. MR,ERIC NZELUO FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO
EMAIL THE WESTERN UNION
MIS LISA THOMAS.
GENERAL OPRATION MANAGER.
VITAL FINANCEWESTERN UNION DEPARTMENT
TELEPHONE NUMBER:
IF YOU SEND THE AMOUNT email me here
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
